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AVARIS GROUP HOLDINGS LTD

Active
16280797·incorporated 2025-02-27

AVARIS GROUP HOLDINGS LTD is an active UK private limited company, incorporated on 27 February 2025 at Companies House (number 16280797; OpenRegistry canonical ID GB-16280797-avaris-group-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-02-27
Registered Address
3RD FLOOR SUITE, 207 REGENT STREET, LONDON, W1B 3HH, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2026-11-27. Financial year-end: 28/02. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-03-12.

Persons with significant control

AVARIS GROUP HOLDINGS LTD has 3 persons with significant control on file:

  • Sam Benjamin West born 1990 resident in England, British national. Notified 2025-02-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Cian O'Toole born 1989 resident in United Kingdom, Irish national. Notified 2025-02-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Daniel Tomas O'Neill born 1988 resident in Ireland, Irish national. Notified 2025-02-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Cian O'Toole born 1989 resident in United Kingdom, Irish national. Notified 2025-02-27. Ceased 2025-02-27.
    • Has significant influence or control
    • Significant Influence Or Control As Firm

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